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Partnership dossier

TIBERIUS ILIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-29
KYBE ID: RO-J17_2730_1993 · J17/2730/1993 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTIBERIUS ILIE SNC

ro_onrc

RegistrationJ17/2730/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-10-29

ro_onrc

Registered addressStr. BRAILEI 185, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARHIPELAG SRLdissolved BAH SRLdissolved DOBREA MILICA AFdissolved DOUBLE A SRLdissolved GI - ANY SRLdissolved GICOLA EXCHANGE LINE SRLdissolved GICOLA SRLdissolved GIULIMAR SRLdissolved LIVANANEL SRLdissolved MAGISS ROM SRLdissolved MATERNA IMPEX SRLactive MOCANU ILEANA AFdissolved MOCANU N. GHEORGHE AFdissolved NEIDAN SRLactive OLTEANU VERGILA AFdissolved PAGRY TOUR SRLdissolved PAINTER 2004 SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched